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Companies House/Croydon/Company profile

FORGE 1860 LIMITED

Active
06641598·incorporated 2008-07-09

FORGE 1860 LIMITED is an active UK private limited company, incorporated on 9 July 2008 at Companies House (number 06641598; OpenRegistry canonical ID GB-06641598-forge-1860-limited). Sophymarine's OpenRegistry classifies it under SIC 30920 (Manufacture of bicycles and invalid carriages), one of 326 active UK entities in that code and one of 21,062 active companies registered in Croydon, Surrey (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-09
Registered Address
KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
SIC
30920 — Manufacture of bicycles and invalid carriages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FORGE 1860 LIMITED has 2 persons with significant control on file:

  • Mr Guy Pearson born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Pearson born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Carol Pearson born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-16.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Previous names

FORGE 1860 LIMITED has previously traded as:

  • PEARSON CYCLE SPECIALISTS LIMITED (until 2025-01-02)
  • PEARSON CYCLE SPECIALIST LIMITED (until 2008-08-06)

Similar UK companies

Other companies registered under SIC 30920 (Manufacture of bicycles and invalid carriages):

Other companies registered in Croydon: